Removed: AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITEDHistorical record: last active at 12.02.2020 07:05
List
Historical record: last active at 12.02.2020 07:05
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (1)
Last name/Name
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED
Full name/Name
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED
Type
Name
Historical data
Names (1)
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
AL-BARAKAT FINANCIAL COMPANY
Full name/Name
AL-BARAKAT FINANCIAL COMPANY
Type
Alias
Quality
Strong
Addresses (2)
Status
Historical (last time active at 04.01.2020 07:05)
Street
P.O. Box 3313
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 3313, Dubai, United Arab Emirates
Status
Historical (last time active at 04.01.2020 07:05)
City
Mogadishu
Country
Somalia
Full address
Mogadishu, Somalia
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
